| Jméno |
Safi Global Limited |
| Adresa |
108 Northmoor Road
Manchester
M12 5RS
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 14589592 Show on Companies House |
| Accounts | NO ACCOUNTS FILED
|
| Sector (SIC) | 47190 Other retail sale in non-specialised stores
47540 Retail sale of electrical household appliances in specialised stores
47650 Retail sale of games and toys in specialised stores
47750 Retail sale of cosmetic and toilet articles in specialised stores
|
| Company Register Status | active
|
KYC Check
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PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad.
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Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom.
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of that nature.
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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
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KYC / PEP / AML request |